SIR JOSEPH CAUSTON & SONS LIMITED
LUTON


Company number 00047866
Status Active
Incorporation Date 11 May 1896
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 6 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of SIR JOSEPH CAUSTON & SONS LIMITED are www.sirjosephcaustonsons.co.uk, and www.sir-joseph-causton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and seven months. Sir Joseph Causton Sons Limited is a Private Limited Company. The company registration number is 00047866. Sir Joseph Causton Sons Limited has been working since 11 May 1896. The present status of the company is Active. The registered address of Sir Joseph Causton Sons Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
63 years old

Persons With Significant Control

Rexam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR JOSEPH CAUSTON & SONS LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 111 more events
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1987
Accounting reference date extended from 31/03 to 30/09
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 17/09/86; full list of members
07 Nov 1986
Declaration of satisfaction of mortgage/charge

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